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267 PROPERTY SERVICES LIMITED

Company number 12361907

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of article 14(1) purposes of the shae exchange agreement , disapplied and any director who is interested in the transaction may be counted in the quorum 06/02/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of article 14(1) purposes of the shae exchange agreement , disapplied and any director who is interested in the transaction may be counted in the quorum 06/02/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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